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SWIFT TECHNICAL HOLDINGS LIMITED

Company number 05826372

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
21 Dec 2010	AA01	Previous accounting period shortened from 30 December 2009 to 29 December 2009	View PDF Previous accounting period shortened from 30 December 2009 to 29 December 2009 - link opens in a new window - 1 page (1 page)
01 Nov 2010	TM02	Termination of appointment of Paul Jacobs as a secretary	View PDF Termination of appointment of Paul Jacobs as a secretary - link opens in a new window - 2 pages (2 pages)
07 Oct 2010	TM01	Termination of appointment of Stewart Cantley as a director	View PDF Termination of appointment of Stewart Cantley as a director - link opens in a new window - 2 pages (2 pages)
07 Oct 2010	TM01	Termination of appointment of Paul Jacobs as a director	View PDF Termination of appointment of Paul Jacobs as a director - link opens in a new window - 2 pages (2 pages)
07 Oct 2010	RESOLUTIONS	Resolutions RES13 ‐ Deed of consent and company business 18/08/2010	View PDF Resolutions RES13 ‐ Deed of consent and company business 18/08/2010 - link opens in a new window - 4 pages (4 pages)
05 Oct 2010	AP01	Appointment of Andrew John Pordage as a director	View PDF Appointment of Andrew John Pordage as a director - link opens in a new window - 3 pages (3 pages)
05 Oct 2010	AP01	Appointment of Jonathan Hugh Tobias Read as a director	View PDF Appointment of Jonathan Hugh Tobias Read as a director - link opens in a new window - 3 pages (3 pages)
30 Sep 2010	AA01	Previous accounting period shortened from 31 December 2009 to 30 December 2009	View PDF Previous accounting period shortened from 31 December 2009 to 30 December 2009 - link opens in a new window - 1 page (1 page)
16 Aug 2010	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
16 Aug 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
12 Aug 2010	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
12 Aug 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
15 Jul 2010	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 8 pages (8 pages)
08 Jun 2010	AR01	Annual return made up to 23 May 2010 with full list of shareholders	View PDF Annual return made up to 23 May 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
24 Dec 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 17 pages (17 pages)
08 Jun 2009	363a	Return made up to 23/05/09; full list of members	View PDF Return made up to 23/05/09; full list of members - link opens in a new window - 3 pages (3 pages)
28 Oct 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 15 pages (15 pages)
05 Aug 2008	363a	Return made up to 23/05/08; full list of members	View PDF Return made up to 23/05/08; full list of members - link opens in a new window - 3 pages (3 pages)
22 May 2008	363a	Return made up to 23/05/07; full list of members	View PDF Return made up to 23/05/07; full list of members - link opens in a new window - 3 pages (3 pages)
22 May 2008	287	Registered office changed on 22/05/2008 from, higgison house, 381-383 city road, london, EC1V 1NW	View PDF Registered office changed on 22/05/2008 from, higgison house, 381-383 city road, london, EC1V 1NW - link opens in a new window - 1 page (1 page)
01 May 2008	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 14 pages (14 pages)
12 Nov 2007	88(2)R	Ad 28/06/06--------- £ si 360@1	View PDF Ad 28/06/06--------- £ si 360@1 - link opens in a new window - 2 pages (2 pages)
12 Nov 2007	88(2)R	Ad 28/06/06--------- £ si 160@1	View PDF Ad 28/06/06--------- £ si 160@1 - link opens in a new window - 2 pages (2 pages)
02 Jul 2007	363a	Return made up to 13/05/07; full list of members	View PDF Return made up to 13/05/07; full list of members - link opens in a new window - 8 pages (8 pages)
04 Jun 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)

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